At a Glance
- Tasks: Conduct research on clients and analyse financial data to ensure compliance.
- Company: Dynamic firm in Sheffield with a focus on risk management.
- Benefits: 28 days holiday, private medical insurance, and gym discounts.
- Other info: Hybrid working model with opportunities for career advancement.
- Why this job: Join a team making a real difference in financial security and compliance.
- Qualifications: Degree educated with experience in professional services or compliance.
The predicted salary is between 30000 - 40000 £ per year.
Location: Sheffield City Centre (Hybrid Working)
Contract: Full Time, Permanent
Role Overview & Daily Responsibilities
- Carrying out research in relation to new instructions and clients
- Identifying the source of funds coming into the business and obtaining the relevant identity documentation and carrying out checks
- Analysing the results of research undertaken
- Communicating findings with fee earners across multiple offices internationally
- Keeping accurate and timely records of work undertaken
Employee Benefits Package
- 28 days holiday + bank holidays
- Holiday purchase scheme – up to 5 days
- Private medical insurance
- Private dental insurance (voluntary benefit)
- Life assurance – X3 annual salary
- Income protection insurance
- Critical illness cover (voluntary benefit)
- Employee assistance programme
- Enhanced parental leave
- Additional benefits including discounted gym, cycle to work scheme, travel loans, etc.
Application Criteria
- Degree Educated (2:1 or higher)
- Previous experience in professional services and understanding of working in a regulated environment
- Previous experience in anti-money laundering, risk & compliance or similar beneficial
- Previous experience in research, analytics or data information beneficial
Risk Analyst in Sheffield employer: CRA Consulting
As a leading employer in Sheffield City Centre, we offer a dynamic work environment that fosters professional growth and collaboration. Our commitment to employee well-being is reflected in our comprehensive benefits package, including generous holiday allowances, private medical and dental insurance, and unique perks like a holiday purchase scheme and discounted gym memberships. Join us to be part of a supportive team that values your contributions and encourages your development in the field of risk analysis.
StudySmarter Expert Advice🤫
We think this is how you could land Risk Analyst in Sheffield
✨Tip Number 1
Network like a pro! Reach out to professionals in the risk and compliance field on LinkedIn. Join relevant groups and engage in discussions to get your name out there.
✨Tip Number 2
Prepare for interviews by researching common questions for AML roles. Practice your answers, focusing on your analytical skills and experience in regulated environments.
✨Tip Number 3
Showcase your research skills! Bring examples of past projects or analyses you've done that relate to anti-money laundering or risk assessment during interviews.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed and you can keep track of your progress easily.
We think you need these skills to ace Risk Analyst in Sheffield
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Risk Analyst role. Highlight any relevant experience in AML, risk, and compliance, and don’t forget to showcase your analytical skills. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about the role and how your background fits with what we’re looking for. Keep it concise but engaging – we love a good story!
Show Off Your Research Skills:Since the role involves a lot of research, make sure to mention any relevant projects or experiences where you've demonstrated strong research and analytical skills. We want to know how you approach problem-solving!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and you’ll be all set!
How to prepare for a job interview at CRA Consulting
✨Know Your AML Basics
Make sure you brush up on your anti-money laundering knowledge. Understand the key regulations and processes involved, as well as any recent changes in legislation. This will show that you're not just familiar with the topic but also genuinely interested in the field.
✨Research the Company
Dive deep into the company’s values, mission, and recent news. Knowing how they operate and their approach to risk management can help you tailor your answers and demonstrate that you’re a good fit for their culture.
✨Prepare for Scenario Questions
Expect questions that ask you to analyse hypothetical situations related to risk and compliance. Practise structuring your responses using the STAR method (Situation, Task, Action, Result) to clearly convey your thought process and problem-solving skills.
✨Showcase Your Analytical Skills
Be ready to discuss your previous experience with research and analytics. Bring examples of how you've successfully identified risks or analysed data in past roles. This will highlight your ability to contribute effectively to their team.
